General information

Mega Auto Parts 2008 Limited

Type: NZ Limited Company (Ltd)
9429032567922
New Zealand Business Number
2170994
Company Number
Registered
Company Status

Mega Auto Parts 2008 Limited (issued a New Zealand Business Number of 9429032567922) was registered on 09 Sep 2008. 8 addresess are currently in use by the company: Flat 2, 116 Henderson Valley Road, Henderson, Waitakere, 0612 (type: office, delivery). 12/718 Dominion Rd, Mt Eden, Auckland, Nz had been their physical address, until 13 Sep 2010. Mega Auto Parts 2008 Limited used more aliases, namely: Mega Auto Parts 2008 Limited from 09 Sep 2008 to 29 Jan 2009. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Hassani, Rahmatullah (an individual) located at Henderson, Auckland postcode 0612. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
Flat 2, 116 Henderson Valley Road, Henderson, Waitakere, 0612 Shareregister & other (Address For Share Register) & records & other (Address for Records) 03 Sep 2010
Flat 2, 116 Henderson Valley Road, Henderson, Waitakere, 0612 Registered & physical & service 13 Sep 2010
Flat 2, 116 Henderson Valley Road, Henderson, Waitakere, 0612 Office & delivery 28 Apr 2023
Contact info
80 05050 07
Phone (Phone)
64 9 8360807
Phone (Phone)
Info@megaautoparts.co.nz
Email
www.megaautoparts.co.nz
Website
Directors
Name and Address Role Period
Ali Reza Rahamatullah
Henderson, Auckland, 0610
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Rahmatullah Hassani
Henderson, Auckland, 0612
Address used since 15 Feb 2022
Henderson, Auckland, 0610
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Rahmatullah Ali Reza
Henderson, Auckland, 0610
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Alireza Alihassan
Henderson, Auckland, 0610
Address used since 25 Nov 2014
Director 28 Jan 2009 - 27 Jul 2015
Ezzatullah Mohammadi
Henderson, Auckland,
Address used since 01 Sep 2010
Director 09 Sep 2008 - 29 Oct 2014
Addresses
Previous address Type Period
12/718 Dominion Rd, Mt Eden, Auckland, Nz Physical 09 Sep 2008 - 13 Sep 2010
56 San Valentino Drive, Henderson, Auckland, Nz Registered 09 Sep 2008 - 13 Sep 2010
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Hassani, Rahmatullah
Individual
Henderson
Auckland
0612
28 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Rahmatullah, Ali Reza
Individual
Henderson
Auckland
0610
06 Jun 2014 - 28 Feb 2018
Ali Hasan, Ali Reza
Individual
Henderson
Auckland
0612
24 Feb 2022 - 24 Apr 2023
Mohammadi, Razia
Individual
Henderson
Auckland, Nz
09 Sep 2008 - 23 Dec 2008
Fayyaz, Mohammad Hussain
Individual
Mangere
Auckland, Nz
04 Mar 2009 - 03 Sep 2010
Alihasan, Alireza
Individual
Henderson
Auckland
0610
16 May 2019 - 10 Oct 2019
Mohammadi, Ezzatullah
Individual
Henderson
Waitakere
0612
09 Sep 2008 - 08 Nov 2014
Ali Reza, Rahmatullah
Director
Henderson
Auckland
0610
28 Feb 2018 - 28 Feb 2019
Alihassan, Alireza
Individual
Henderson
Auckland
0610
23 Dec 2008 - 21 Feb 2019
Location
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